Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anupama Baranwal
Anupama Baranwal
Director/Designated Partner
almost 10 years ago
Tribhuwan Prasad Baranwal
Tribhuwan Prasad Baranwal
Director/Designated Partner
over 20 years ago

Past Directors

Vijay Kumar Baranwal
Vijay Kumar Baranwal
Director
about 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
-10052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Proof of dispatch-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Notice of resignation filed with the company-24072018
Acknowledgement received from company-24072018
Evidence of cessation;-24072018
Form DIR-11-24072018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed